Address History: 12502 Stonebriar Ridge Drive, Davidson, NC 28036;
8730 Westmoreland Lake Drive, Cornelius, NC 28031;
Huntersville, NC 28078;
Rome, NY 13440;
Longview, WA 98632
Aliases (AKA): Matt A Marino,
Matthew Marino
Email Addresses: ann****@yahoo.com,
mma****@yahoo.com,
xri****@gmail.com
Address History: 12519 Stonebriar Ridge Drive, Davidson, NC 28036;
1325 Bells Knox Road, Charlotte, NC 28214;
Huntersville, NC 28078;
Elmira, NY 14905
Address History: 12559 Stonebriar Ridge Drive, Davidson, NC 28036;
12435 Bryton Ridge Parkways, Huntersville, NC 28078;
Mooresville, NC 28117
Phone Numbers: (704) 662-6447
Address History: 231 Faith Road, Mooresville, NC 28115;
2830 Christie Lane, Lakeland, FL 33812;
Mount Airy, GA 30563;
Charlotte, NC 28203;
Cornelius, NC 28031
Aliases (AKA): Zachary White,
Zack Whitt
Email Addresses: zac****@gmail.cim,
zow****@seu.edu,
zwh****@tfc.edu
Address History: 12523 Stonebriar Ridge Drive, Davidson, NC 28036;
837 Beaty Street Apt 14b, Davidson, NC 28036
Email Addresses: rom****@ymail.com
Address History: 12563 Stonebriar Ridge Drive, Davidson, NC 28036;
2078 Hyde Park Road Apt 14, Jacksonville, FL 32210
Phone Numbers: (904) 781-8396
Address History: 121 Colville Road, Mooresville, NC 28117;
107 Lingle Drive, Davidson, NC 28036;
Brooklyn, NY 11215;
Houston, TX 77035
Aliases (AKA): Ruth Stella Calberto,
Ruth B White
Address History: 12116 Ramah Church Road, Huntersville, NC 28078;
12539 Stonebriar Ridge Drive, Davidson, NC 28036
Relatives & Associates: Judy Magliane
Address History: 12563 Stonebriar Ridge Drive, Davidson, NC 28036;
5101 Playpen Drive Unit 6, Jacksonville, FL 32210
Aliases (AKA): Zaw Maung
Address History: 3200 Westview Road, Concord, NC 28025;
1 Buffalo Avenue Nw, Concord, NC 28025;
Davidson, NC 28036
Aliases (AKA): Angela Beaver Beaver,
Angela J Tovornik,
Angela Tovornik,
Angela Beaver Tovornik
Email Addresses: ato****@swbell.net
Address History: 300 Brookmeade Drive, Statesville, NC 28625;
605 Jetton Street Apt 338, Davidson, NC 28036;
Durham, NC 27704;
Mooresville, NC 28117
Aliases (AKA): Alexandria T Dove,
Alexandria T Kanipe
Address History: 12511 Stonebriar Ridge Drive, Davidson, NC 28036;
511 Gresham Place Nw, Washington, DC 20059;
Charlotte, NC 28217;
Cornelius, NC 28031;
Huntersville, NC 28078
Aliases (AKA): John Norvell,
Johnny S Norvell,
Johnny Norvell,
Jonathan L Norvell,
Johnny Norvell Sr
Relatives & Associates: Lynette Murray
Allecia Norvell
Johnesta Norvell
Johnny Norvell
Johnny Norvell
Email Addresses: joh****@netscape.net
Address History: 12551 Stonebriar Ridge Drive, Davidson, NC 28036;
4221 Sudbury Road, Charlotte, NC 28205
Aliases (AKA): Ebony Christina Hunt
Address History: 12515 Stonebriar Ridge Drive, Davidson, NC 28036;
3137 Asbury Square, Atlanta, GA 30346;
Charlotte, NC 28216;
Mooresville, NC 28115;
Troutman, NC 28166
Aliases (AKA): R Brown,
Rasheed B Brown
Address History: 12519 Stonebriar Ridge Drive, Davidson, NC 28036;
1325 Bells Knox Road, Charlotte, NC 28214;
Huntersville, NC 28078;
Elmira, NY 14901;
Horseheads, NY 14845
Aliases (AKA): Tara Mc,
Tara Mc Alinn,
Tara L Mcalinn
Email Addresses: tar****@outback.com,
tar****@outback.com
Address History: 12559 Stonebriar Ridge Drive, Davidson, NC 28036;
17 Emma Street, Bethpage, NY 11714
Aliases (AKA): Nicole Lee
Phone Numbers: (631) 642-7608
Address History: 13736 Winmau Lane, Huntersville, NC 28078;
304 Howland Avenue, Cary, NC 27513;
Cornelius, NC 28031;
Davidson, NC 28036;
Rome, NY 13440
Phone Numbers: (315) 336-6553
(315) 795-2087
Email Addresses: cro****@aol.com,
dav****@yahoo.com
Address History: 12543 Stonebriar Ridge Drive, Davidson, NC 28036;
2057 Morning Gold Drive, Maiden, NC 28650;
Newton, NC 28658
Aliases (AKA): Kelley Kruse,
Kelly Kruse
Phone Numbers: (704) 483-8701
Address History: 12531 Stonebriar Ridge Drive, Davidson, NC 28036;
9408 Magnolia Estates Drive, Cornelius, NC 28031;
Mooresville, NC 28115;
Meadow Bridge, WV 25976;
Rainelle, WV 25962
Aliases (AKA): Amanda Morgan
Address History: 12543 Stonebriar Ridge Drive, Davidson, NC 28036;
12318 Bradford Park Drive, Davidson, NC 28036;
Parkersburg, WV 26104
Address History: 12515 Stonebriar Ridge Drive, Davidson, NC 28036;
129 Michigan Drive Unit F, Mooresville, NC 28117
Phone Numbers: (704) 237-3331
Address History: 12508 Stonebriar Ridge Drive, Davidson, NC 28036;
11359 Breezehill Lane, Charlotte, NC 28262;
Wendell, NC 27591;
Unicoi, TN 37692
Relatives & Associates: Harold Blankenship
Jonathan Blankenship
Julie Blankenship
Margarita Blankenship
Peggy Blankenship
Email Addresses: jar****@comcast.net,
jar****@yahoo.com,
jar****@verizon.net,
jar****@gmail.com
Address History: 17 Emma Street, Bethpage, NY 11714;
15138 Shaw Road, Tampa, FL 33625;
Cornelius, NC 28031;
Davidson, NC 28036;
Mastic, NY 11950
Phone Numbers: (813) 968-1818
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